Hyphision Limited, a registered company, was started on 26 Nov 2001. 9429036693078 is the NZBN it was issued. "Film and video production" (business classification J551110) is how the company was categorised. The company has been managed by 2 directors: Rebecca Wilson-Jennings - an active director whose contract started on 26 Nov 2001,
Michael Wilson-Jennings - an inactive director whose contract started on 26 Nov 2001 and was terminated on 04 Mar 2024.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Nuhaka Place, Paraparaumu Beach, Wellington, 5032 (type: postal, office).
One entity controls all company shares (exactly 100 shares) - Wilson-Jennings, Rebecca - located at 5032, Paraparaumu Beach, Kapiti Coast.
Principal place of activity
8 Nuhaka Place, Paraparaumu Beach, Wellington, 5032 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson-jennings, Rebecca |
Paraparaumu Beach Kapiti Coast |
26 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson-jennings, Michael |
Paraparaumu Beach Kapiti Coast |
26 Nov 2001 - 13 Mar 2024 |
Individual | Wilson-jennings, Michael |
Paraparaumu Beach Kapiti Coast |
26 Nov 2001 - 13 Mar 2024 |
Rebecca Wilson-jennings - Director
Appointment date: 26 Nov 2001
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 May 2010
Michael Wilson-jennings - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 04 Mar 2024
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 May 2010
Greg Pratt Contracting Limited
6 Nuhaka Place
Cerebrum Investments Limited
7 Nuhaka Place
Cerebrate Limited
7 Nuhaka Place
Jefren Investments Limited
256 Manly Street
Kapakapanui Lions Club Incorporated
53 Olive Terrace
The Siam Connection (nz) Limited
232 Manly Street
Big Mike Limited
19a Chums Road
Cba Limited
112 Manly Street
Harvest Holdings Limited
198 Kapiti Road
Off Ramp Films Limited
Otaihanga Road
Pacific Light Works Limited
5 Hona Street
Videographic Solutions Limited
73 Otaihanga Road